DOSSIERS / ALLIANCE ORIGINELLE
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Company dossier

ALLIANCE ORIGINELLE

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987719101 · 987719101 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE ORIGINELLE
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987719101
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active
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Limited liability company (SARL)
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2024-03-20
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30 AV Maréchal Foch, Bureau 3, 69006 Lyon
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96.04Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.35 STUDIOdissolved2Z-TECHdissolved53 WdissolvedAbdelghani YahiaouidissolvedAbdelhalim MADIactiveAB FOODactiveACCESSLIFTactiveACCOMPLY PROactiveACE AUDIOdissolvedACTION MINDactiveADAM RENOVATIONactiveAdrien AZAD FREDERIC CHETANIANactiveAGRI NORTHdissolvedAhmad RifaiactiveAISSAM AISSAM AISSAM ATTIactiveALAN MONTOYAactiveAlexandra PEDROSactiveAli Akram BenhadaactiveALSO TEKactiveALTINOR INTERNATIONALactive

+270 more

People with significant control

1 people
NameRoleFromSource
Eléna FernandesPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100